The assets include 85 immovable properties valued at Rs. 2,674.75 crores, spread across 13 different states in India which include large commercial properties and farm houses in prime location in Delhi, 200 hectares of land in Maharashtra, hundreds of acres of land in Haryana and Punjab including Gurgaon, Chandigarh, Rewari and Panchkula, industrial lands, agricultural lands, residential plotted colonies, flats.
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The searches have resulted in recovery and seizure of three high-end luxurious vehicles and cash of Rs. 2.17 lakhs from the residential premises of Pramod Kumar Singh and further freezing of Rs. 4 lakh of bank account’s balance : ED
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The agency attached immovable properties spanning 88.29 acres
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The investigation revealed that 2,508 investors had invested a total of Rs. 7,34,36,267 in the scheme
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Lakshay Vij, a cryptocurrency handler from Delhi directed the money transfers, mainly using WhatsApp groups : ED
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Mumbai businessman Amber Dalal is accused of cheating 1,300 investors out of over Rs 600 crores
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ED raided premised of talent management agencies that had roped in Bollywood celebrities and actors to promote the app and called upon the audience to watch IPL 2023 on the Fairplay app, a part of the Mahadev Book app network
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The assets are located in Nagpur, Amaravati, Akola, and Madgaon districts, were linked to accused Sameer Joshi and his co-accused, involved in the Shreesurya Investment scam, which hve been attached under the Prevention of Money Laundering Act (PMLA), 2002 : ED
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Assets worth Rs 168 crore have been seized in this case so far : ED
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ED told the Union Home Ministry that AAP received funds from multiple donors in countries, including the US, Canada, Australia, New Zealand, Saudi Arabia, the UAE, Kuwait and Oman
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